Cases
Cases 1 - 10 of 226
Sposato v. Ryan
as 24-536
Plaintiff: RICHARD SPOSATO
Defendant: MATTHEW W. RYAN, individually and in his official capacity, PAUL G. CAREY, -, individually and in his official capacity, JED HUDSON, individually and in his official capacity and others
United States of America v. Dillon, et al.
as 24-112
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CHERIE R. DILLON
Defendant: KENNETH G. DILLON, individually and as the trustee of The Kenneth and Cherie Dillon Living Trust, KENNETH AND CHERIE DILLON LIVING TRUST, KENNETH AND CHERIE DILLON IRREVOCABLE TRUST and others
Rosa v. Cook
as 23-8026
Plaintiff / Appellant: ALEXANDER ROSA
Defendant / Appellee: ROLLIN COOK, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities, WILLIAM MULLIGAN, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities, BARONE, Warden, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities and others
Burger v. US
as 24-1249
Plaintiff / Appellee: BASIL AGAPION, SOPHIA S. AGAPION, KATHE BURGER and others
Plaintiff: GUILFORD BUILDERS SUPPLY CO.
Defendant / Appellant: UNITED STATES
Chapman Spring/Garden, LLC v. US
as 24-1250
Plaintiff / Appellee: CHAPMAN SPRING/GARDEN, LLC, CHANEY-FRYE #4, LLC, D.S. CHANEY PROPERTIES #6, LLC and others
Defendant / Appellant: UNITED STATES
Federal Trade Commission v. Success By Media Holdings Inc., et al.
as 23-3781
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellee: SUCCESS BY MEDIA HOLDINGS INC., a corporation doing business as Success By Health doing business as Success By Media, SUCCESS BY MEDIA, LLC, a limited liability company doing business as Success By Health doing business as Success By Media, ENHANCED CAPITAL and others
Defendant: RINPARK SA, NETFORCE SEMINARS, RICHARD SLABACK and others
Not Yet Classified: LINA NOLAND, individually and as an officer of Success by Media Holdings Inc. and Success By Media LLC, SCOTT A HARRIS, individually and as an officer of Success By Media LLC also known as Scott Harris, THOMAS G SACCA, individually and as an officer of Success By Media LLC also known as Thomas Socca and others
Petitioner / Appellant: MELANIE SUMMERS, ROBERT MEHLER, JO DEE BAER and others
Uber Technologies, Inc., et al. v. United States Judicial Panel on Multidistrict Litigation
as 23-3445
Petitioner: UBER TECHNOLOGIES, INC., RASIER, LLC and RASIER-CA, LLC
Respondent: UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
Not Classified By Court: JANE DOE LS 340, an individual, KATHERINE HYLIN, an individual, E. R., an individual and others
Palani Karupaiyan v. , et alIn re: Palani Karupaiyan v. , et al
as 23-2878
Petitioner: In re: PALANI KARUPAIYAN
Plaintiff: P. P., R. P. and SANTHOSH SUBRAMANIYAN
Respondent: JUDGE SHALIMAR GROUP OF RESTRAURANTS, individually and in her capacity as Judge of Appellate division of NJ, JUDGE L. NAGANANDA, individually and in her capacity as Judge of Appellate division of NJ, JUDGE NAGA LAW FIRM, individually and in her capacity as Judge of Appellate division of NJ and others
Richard Wilson v. Brian Rayford, et al
as 23-2825
Plaintiff / Appellant: Richard G. Wilson, Individually, doing business as Wilcorp Consultants, LLC
Defendant / Appellee: Brian Anthony Rayford, Individually, John W. Laumeier, Individually and City of Bellefontaine Neighbors, Ex Real Bellefontaine Police Department
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff: UNITED STATES OF AMERICA
Defendant: George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?